CITY OF SCHULENBURG Connie Koopmann, Mayor  EITE  City Council Meeting Agenda COUNCIL CHAMBERS June 3, 2024 at 6:30PM 607 Upton. Avenue, Schulenburg, Texas  This Notice and Meeting Agenda are posted online at wwschulenburgikerg  Regular Meeting Agenda 1. Call Meeting to Order 2. Roll Call 3. Invocation 4. Pledge to the Flags 5. Presentation by Citizens  6. Presentations, Proclamations and Recognitions  7. Consent Agenda  All consent items are considered routine and will be acted on by one single vote. A. Minutes from the Regular Scheduled Council Meeting held on May 20, 2024  B. Payment of Current Bills  8. Business  Discuss, Consider, and Possible. Action Regarding the following:  A. City Council will consider and take possible action on the second reading of a Resolution of the City of Schulenburg, Texas, approving a project for the Schulenburg Economicl Development Corporationforak loan for $200,000,1 to Andre B. City Council will consider and take possible action on amending the 2023-2024 C. City Council will consider and act on the Appointment of Officers to include City Secretary, City Administrator, Fire Marshal, Municipal Court Judge, and Chief of D. City Council will consider and take possible action on the Mayoral Appointments to  Eye and Optical PLLC. SEDC Budget.  Police.  replace vacated positions on boards and committees.    E. City Council will consider and take possible action on setting Pre-Budget and Budget Workshop dates fori the preparation oft the FY2024-2025.  9. Meeting Reports  Information only no action required (a) Municipal CourtJudge, Kayla Peters (b) Police & Code Enforcement, Chief Brenek (c) Library, Thadious Polasek (d) Fire Marshal, Steve Stickland (e) Public' Works, Darryl Moeller (f) City Administrator, Tami Walker  10.Adjournment  CERTIFICATE OF AGENDA POSTING  the undersigned authority, do hereby certify thatt the above' "Notice ofaF Public Meeting" oft the Governing Bodyi ist true and correct copy ofs said Notice andt thatl posted said Notice ont the! bulletin board oft the City of Schulenburg City! Hall, 5351 North Main Street, Schulenburg, Texas, ap place convenient and readily accessible oft the public always, ands said Notice was posted on or before 3:00p.m.  MOw Tor Mason Florus, MA, TRMC City Secretary  EXECUTIVE SESSION:  The City Council for the City of Schulenburg reserves the right to adjourn into executive session ata any time during the course of the meeting to discuss any oft the matters listeda above, as authorized by Texas Government Code Sections 551.071 (Consultation with, Attorney), 551.072 (Deliberations. about Real Property), 551.073 (Deliberation about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices), 551.086 (Certain Public Power Utilities; Competitive Matters), and  551.087 (Deliberation regarding Economic Development).